4SEE LTD - PRIDE PARK


Company Profile Company Filings

Overview

4SEE LTD is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
4SEE LTD was incorporated 20 years ago on 13/01/2004 and has the registered number: 05013988. The accounts status is DORMANT and accounts are next due on 30/09/2023.

4SEE LTD - PRIDE PARK

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
4SEE GROUP LIMITED (until 10/09/2014)
4SEE RISK MANAGEMENT LIMITED (until 13/05/2011)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR BRIAN ANTHONY HOLMES Apr 1955 British Director 2011-11-08 UNTIL 2017-08-31 RESIGNED
MR SHAIN NICHOLAS ALLEN Secretary 2017-09-01 UNTIL 2018-07-02 RESIGNED
MR BRIAN ANTHONY HOLMES Secretary 2014-01-27 UNTIL 2017-08-31 RESIGNED
JENNY CRUICKSHANK Dec 1965 British Secretary 2004-09-01 UNTIL 2007-05-08 RESIGNED
MR MICHAEL JAMES WALKER Aug 1964 British Secretary 2007-05-08 UNTIL 2014-01-27 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
SUSAN WALKER British Secretary 2004-01-13 UNTIL 2004-03-01 RESIGNED
MR MICHAEL JAMES WALKER Aug 1964 British Secretary 2004-03-01 UNTIL 2004-09-01 RESIGNED
KEVIN MALCOLM CLARKE Feb 1973 British Director 2004-04-01 UNTIL 2012-06-06 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2018-07-02 UNTIL 2021-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-13 UNTIL 2004-01-13 RESIGNED
MR MICHAEL JAMES WALKER Aug 1964 British Director 2004-01-13 UNTIL 2018-07-02 RESIGNED
LEIGH HAYMAN Oct 1973 British Director 2004-03-01 UNTIL 2018-07-02 RESIGNED
MR SHAIN NICHOLAS ALLEN Jun 1971 British Director 2017-04-18 UNTIL 2018-07-02 RESIGNED
GAVIN MALCOLM CLARKE Oct 1970 British Director 2004-04-01 UNTIL 2018-07-02 RESIGNED
DAVID CHARLTON Aug 1965 British Director 2004-05-01 UNTIL 2007-12-03 RESIGNED
JASON STUART BURNETT Mar 1973 British Director 2004-09-01 UNTIL 2005-10-14 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2018-07-02 UNTIL 2020-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2018-07-02 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Shain Nicholas Allen 2017-04-01 - 2018-07-02 6/1971 Burton-On-Trent   Significant influence or control
Mr Leigh Douglas Hayman 2016-06-30 - 2018-07-02 10/1973 Burton-On-Trent   Significant influence or control
Mr Gavin Malcolm Clarke 2016-06-30 - 2018-07-02 10/1970 Towcester   Northamptonshire Significant influence or control
Mr Michael James Walker 2016-04-06 - 2018-07-02 8/1964 Burton-On-Trent   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BUCKINGHAM INVESTIGATION SERVICES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BUTLER & YOUNG HOLDINGS LIMITED BRETBY ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
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SOCOTEC MONITORING UK LIMITED BRETBY ENGLAND Active FULL 96090 - Other service activities n.e.c.
STRATHFIELD CONSULTING LIMITED KIDDERMINSTER UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
SELENA MEP LLP KIDDERMINSTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
4see Ltd - Period Ending 2018-12-31 2019-09-26 31-12-2018 £341,679 Cash £766,735 equity
4see Ltd - Period Ending 2017-12-31 2018-03-29 31-12-2017 £76,798 Cash £417,450 equity

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